Compliance Surveillance Professional

1 dzień temu


Warszawa, Mazovia, Polska CitiHandlowy Pełny etat

Markets Compliance Officer - Surveillance Role

A dynamic position is available for a skilled Markets Compliance Officer to join our team at CitiHandlowy. We are seeking an individual with excellent analytical skills and the ability to work independently.

About the Role

  • We are looking for someone who can review and analyze surveillance alerts and reports, properly documenting their findings and escalating matters as necessary.
  • This role requires strong project management skills, with the ability to handle multiple projects simultaneously.
  • The ideal candidate will have experience in compliance, legal, or other control-related functions in the financial services industry.

About You

  • To be successful in this role, you will need a Bachelor's degree and relevant work experience.
  • You should have knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Polyglotism is essential, with proficiency in both Polish and English.
  • Additionally, you should be a self-starter, flexible, innovative, and adaptable, with excellent interpersonal skills.

What We Offer

  • A job contract and comprehensive social benefits package.
  • Access to e-learning platforms and opportunities for professional growth.
  • Flexible and partly-remote working conditions.

Salary: The estimated annual salary for this position is approximately 120,000 - 180,000 PLN (gross) based on local market standards and taking into account the level of experience required.



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